UK POWER NETWORKS SERVICES (ASSET MANAGEMENT) LIMITED
Active - Accounts Filed
General Information
NAME
UK POWER NETWORKS SERVICES (ASSET MANAGEMENT) LIMITED
COMPANY NUMBER
03003570
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
20/12/1994
(29 years and 10 months old)
WEBSITE
www.ukpowernetworks.co.uk
CONFIRMATION STATEMENT MADE UP TO
15/05/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
30/06/2003
01/11/2010
EDF ENERGY (ASSET MANAGEMENT) LIMITED
View all previous names
LONDON
SE1 6NP
Telephone: 08007838838
TPS: No
Newington House
237 Southwark Bridge Road
London
SE1 6NP
Telephone: 7838838
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/09/2024 | New Accounts filed |
| 24/05/2024 | New Confirmation Statement filed |
| 03/04/2024 | New Board Member Basil Scarsella (931826885) Appointed |
Credit Risk Overview
Want to learn more about UK POWER NETWORKS SERVICES (ASSET MANAGEMENT) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about UK POWER NETWORKS SERVICES (ASSET MANAGEMENT) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UK POWER NETWORKS SERVICES (ASSET MANAGEMENT) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/04/2009 - Present (15 years and 7 months) Born in Mar 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/10/2010 - Present (14years) Born in Sep 1955 (age: 69) |
Active | Director |
Current: 32 Past: 0 |
View Report |
|
29/10/2010 - Present (14years) Born in Oct 1958 (age: 66) |
Active | Director |
Current: 59 Past: 16 |
View Report |
|
29/10/2010 - Present (14years) Born in Sep 1955 (age: 69) |
Active | Director |
Current: 25 Past: 7 |
View Report |
|
10/09/2012 - Present (12 years and 2 months) Born in Aug 1962 (age: 62) |
Active | Director |
Current: 35 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EASTERN POWER NETWORKS PLC | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/09/2024 | New Accounts filed |
| 24/05/2024 | New Confirmation Statement filed |
| 03/04/2024 | New Board Member Basil Scarsella (931826885) Appointed |
| 29/08/2023 | New Accounts filed |
| 20/05/2023 | New Confirmation Statement filed |
| 28/08/2022 | New Confirmation Statement filed |
| 28/08/2022 | New Accounts filed |
| 20/05/2021 | New Confirmation Statement filed |
| 08/10/2020 | New Accounts filed |
| 20/05/2020 | New Confirmation Statement filed |
| 16/08/2019 | New Accounts filed |
| 20/05/2019 | New Confirmation Statement filed |
| 16/08/2018 | New Accounts filed |
| 27/05/2018 | New Confirmation Statement filed |
| 04/05/2018 | William Nathan Blackburn (924068075) has left the board |
| 04/05/2018 | New Company Secretary Andrew Charles Pace (924595674) Appointed |
| 01/12/2017 | Christopher Baker (915655783) has left the board |
| 01/12/2017 | New Company Secretary William Nathan Blackburn (924068075) Appointed |
| 19/08/2017 | New Accounts filed |
| 03/06/2017 | New Confirmation Statement filed |
| 06/09/2016 | New Accounts filed |
| 13/06/2016 | New Confirmation Statement filed |
| 10/11/2015 | New Accounts filed |
| 30/06/2015 | New Confirmation Statement filed |
| 22/10/2014 | New Accounts filed |
| 27/05/2014 | New Confirmation Statement filed |
| 18/06/2013 | New Confirmation Statement filed |
| 18/06/2013 | New Confirmation Statement filed |
| 17/06/2013 | New Confirmation Statement filed |
| 06/05/2013 | New Accounts filed |
| 30/04/2013 | Change in Reg. Office |
| 03/01/2013 | New Board Member Loi Shun Chan (917210817) Appointed |
| 03/01/2013 | Loi Shun Chan (917214286) has left the board |
| 20/09/2012 | New Board Member Loi Shun Chan Appointed |
| 17/09/2012 | Neil Douglas McGee has left the board |
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